GRANGE RESOURCES LIMITED. — Director's Dealing 2009

Sep 22, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Introduced 30/9/2001.
Name of entity	GRANGE RESOURCES LIMITED
ABN	80 009 132 405

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CHEUNG CLEMENT KO
Date of last notice	5 January 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(1) MrKoholds100%ofPacificInternational Business Limited which istheholdingcompanyofPacficInternational Co. Pty Ltd.(2) Shagang International Holdings Limitedand RGL Holdings Co. Ltd areassociates of Pacific International Co.Pty Ltd.
Date of change	21 September 2009
No. of securities held prior to change	(1) 41,042,760(2) 301,995,879
Class	Fully Paid Shares
Number acquired	(1) 41,042,760(2) 301,995,879
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.25 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(1) 82,085,520(2) 603,991,758
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Pursuant to non renounceable entitlementoffer.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Mr Ko has entered into a short term money market loanfacility with Standard Chartered Bank Hong Kong foran amount of A$5 million and has provided 41,042,760shares held by Pacific International Co. Pty Ltd assecurity for this facility. The holding of PacificInternational Co. Pty Ltd is to be transferred to the Sub-subcustodian at Standard Chartered Bank to be held byit under aSub-subcustodian Agreement.
Nature of interest	Indirect
Name of registered holder(if issued securities)	Pacific International Co. Pty Ltd
Date of change	21 September 2009
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	41,042,760 Ordinary fully paid shares
Interest acquired	Refer Detail of Contract
Interest disposed	Refer Detail of Contract
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
Interest after change	Not applicable

Dated: 23 September 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002